Sea To Sky Innovations Limited. Head office in London. Check Director.

Sea To Sky Innovations Limited, London

About
Name: Sea To Sky Innovations Limited
Number: 04602356
Incorporation date: 2002-11-27
End of financial year: 31 December


Address:	Tower Bridge House St. Katharines Way London E1W 1DD
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Socomore Limited

2 January 2018

Address	Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04031636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

2 November 2016 - 2 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	463,688	248,416
Total Assets Less Current Liabilities	175,672	125,607

Sea To Sky Innovations Limited was officially closed on 2019-12-31. Sea To Sky Innovations was a private limited company that could have been found at Tower Bridge House, St. Katharines Way, London, E1W 1DD. Its full net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2002-11-27) was run by 2 directors and 1 secretary.
Director Laurent S. who was appointed on 02 January 2018.
Director Frederick L. who was appointed on 02 January 2018.
Moving on to the secretaries, we can name: Laurent S. appointed on 02 January 2018.

The company was officially classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (46120). The last confirmation statement was sent on 2018-11-15 and last time the statutory accounts were sent was on 31 December 2017. 2015-11-27 is the date of the latest annual return.

Company filing

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Type		Free download
TM01	Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (2 pages)

Type		Free download
TM01	Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 2nd May 2018. New Address: Tower Bridge House St. Katharines Way London E1W 1DD. Previous address: 36 Cranley Mews London SW7 3BY filed on: 2nd, May 2018 \| address	Free Download (2 pages)
TM02	Tue, 2nd Jan 2018 - the day secretary's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 2nd Jan 2018 filed on: 2nd, May 2018 \| officers	Free Download (3 pages)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Fri, 29th Dec 2017 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
AP01	On Sun, 12th Nov 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 11th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 28th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 27th Nov 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 27th Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 27th Nov 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2009 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 27th Nov 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
288b	On Fri, 15th Dec 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288a	On Tue, 28th Nov 2006 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
288b	On Tue, 28th Nov 2006 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 28/07/06 from: 122 chipstead lane sevenoaks kent TN13 2AL filed on: 28th, July 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (9 pages)
287	Registered office changed on 01/07/05 from: 8 lincolns inn fields london WC2A 3BP filed on: 1st, July 2005 \| address	Free Download (1 page)
288a	On Thu, 30th Jun 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 19th Jan 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 11th, January 2005 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 24/11/03 from: 102 cassiobury drive watford herts WD17 3AQ filed on: 24th, November 2003 \| address	Free Download (1 page)
288b	On Thu, 16th Oct 2003 Director resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288a	On Wed, 20th Aug 2003 New secretary appointed filed on: 20th, August 2003 \| officers	Free Download (1 page)
288b	On Thu, 7th Aug 2003 Secretary resigned filed on: 7th, August 2003 \| officers	Free Download (1 page)
288a	On Wed, 25th Jun 2003 New secretary appointed;new director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288b	On Wed, 25th Jun 2003 Secretary resigned filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288b	On Wed, 25th Jun 2003 Director resigned filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288a	On Wed, 25th Jun 2003 New director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2002 \| incorporation	Free Download (18 pages)

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